DOSSIERS / ISSY REAL ESTATE
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Company dossier

ISSY REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500327143 · 500327143 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISSY REAL ESTATE
fr_insee
500327143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-02
fr_insee
149 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBOOMactiveALEXANDRA MARTINE SOKOLOWactiveAMAR GOUSSU STAUBdissolvedANNIE SCIALOMdissolvedBERTRAND FLACHSactiveBRUNO COUDERCactiveCABINET BONNEFOY ET COMPAGNIEdissolvedCASALUXAdissolvedCharles SontagdissolvedCLAIRE MARIE CHARLOTTE CHEMINADEdissolvedCLAUDIA SOGNOactiveFLORENCE MONTERETactiveFRANCESCA LUCAdissolvedFRANCE TRESORERIEdissolvedGERALDINE DOMINIQUE JENNIFER LE GRANDactiveITFdissolvedIVAN POPOVICdissolvedJOHANNE ZAKINEactiveJTRdissolvedLE SYDEactive

+26 more

People with significant control

1 people
NameRoleFromSource
BRIAN ConroyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif